harborside financial services | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | harborside financial services
39 Reports Found | Showing 1 - 25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date City, StateTitle  
 
1
5/19/2007
10:40 AM
Harborside Financial Services ripoff artist sending out counterfiet checks, be careful do not cash Stamford Connecticut Author: fort lauderdale Florida Banks: Harborside Financial Services Connecticut  
 
2
5/7/2007
7:42 AM
Harborside Financial Services, EZOne Universal Gaming, ECasino Gaming Sweepstake Lottery, Mike Sullivan 1st prize WINNER of $68,000.00 -Lottery Jersey City New Jersey Author: Phillipsburg New Jersey Corrupt Companies: Harborside Financial Services, EZOne Universal Gaming, ECasino Gaming Sweepstake Lottery, M Sullivan New Jersey  
 
3
5/5/2007
4:47 PM
Harborside Financial Services Sick, Twist, and Off the Hook, $3020.00 fraudulent check What a Joke! Stamford Connecticut Author: plymouth California Banks: Harborside Financial Services Connecticut  
 
4
4/30/2007
6:43 AM
Harborside Financial Services forged checks drawn on Southern Welding Supply checking acct ripoff Midland Ontario Author: Savannah Georgia Corrupt Companies: Harborside Financial Services Ontario  
 
5
4/26/2007
6:40 AM
Harborside Financial Services - Southern Welding Supply I won $47,000.00 from online lottery - do they think I am a fool? ripoff Midland, Jersey City, Savannah Georgia, Ontario Canada Author: Angier North Carolina Corrupt Companies: Harborside Financial Services - Southern Welding Supply Ontario  
 
6
4/25/2007
2:10 PM
Harborside Financial Services Mailing Fake Checks and creating suspicion Midland Ontario ...Didn't this seem strange to you? Author: Waxhaw North Carolina Lottery: Harborside Financial Services Ontario  
 
7
4/25/2007
6:44 AM
Harborside Financial Services Sweepstakes Gone Bad ripoff Jersey City New Jersey Author: Newport News Virginia Corrupt Companies: Harborside Financial Services New Jersey  
 
8
4/23/2007
7:34 PM
Harborside Financial Services Sent Check for $2,990 with promise of $85,000 in winnings after we sent them $2,880 of money. ripoff Midland Ontario Canada ...Harborside Author: Belfast Maine Corrupt Companies: Harborside Financial Services Nationwide  
 
9
4/23/2007
6:42 PM
Harborside Financial Services A rip off company that can't spell (the clue to the scam). Jersey City New Jersey Author: Chicago Illinois Corrupt Companies: Harborside Financial Services New Jersey  
 
10
4/23/2007
11:41 AM
Harborside Financial Services rip off scam artist with fake checks do not cash them Jersey City New Jersey Author: gibsonia Pennsylvania Corrupt Companies: Harborside Financial Services New Jersey  
 
11
4/22/2007
6:00 PM
Harborside Financial Services Harborsdie Strikes Again Ripoff Midland Ontario Canada ...I just recieved a check too-Harborside Financial Services, Inc Author: Collingswood New Jersey Cross-Border Scams: Harborside Financial Services Ontario  
 
12
4/22/2007
5:36 PM
Harborside Financial Services fradudulent claims to winning $47,000.00 with check from Southern Welding Supply Inc - do not cash the check if you receive one! Vidalia Georgia, Jersey City New Jersey - Canada Author: Maryville Tennessee Cross-Border Scams: Harborside Financial Services New Jersey  
 
13
4/21/2007
7:27 PM
Harborside Financial Services I received a letter with a check, the top of the check says Morgan Stanley" on the top left, and under that it says Harborside Financial Services Midland Ontario Canada ...does anyone knows if it's a scam? Author: Jericho New York Lottery: Harborside Financial Services Ontario  
 
14
4/21/2007
11:25 AM
Harborside Financial Services check scam Ripoff Jersey City New Jersey Author: brunswick Ohio Cross-Border Scams: Harborside Financial Services New Jersey  
 
15
4/21/2007
10:31 AM
Harborside Financial Services They sent me a check for 2,900 then had me wire the money to another address for clearance fees. Midland Ontario Canada Author: Camden Wyoming Delaware Mortgage Companies: Harborside Financial Services Ontario  
 
16
4/21/2007
8:40 AM
Harborside Financial Services Claim to have picked name from a computerized ballot system for sweepstakes Ripoff winnings Ontario Author: miami Florida Bad Check Writers: Harborside Financial Services Ontario  
 
17
4/20/2007
7:26 PM
Harborside Financial Services sent me a check for 3,020 that was no good. ripoff Stamford Connecticut Author: palmdale California Corrupt Companies: Harborside Financial Services Connecticut  
 
18
4/20/2007
3:02 PM
Harborside Financial Services Award Winning Notification - check for $2,990.00 Ripoff Midland Ontario Canada Author: Lancaster California Lottery: Harborside Financial Services Ontario  
 
19
4/20/2007
7:52 AM
Harborside Financial Services Dishonest, Rip-off Midland Ontario Author: Roselle Illinois Corrupt Companies: Harborside Financial Services Ontario  
 
20
4/20/2007
7:39 AM
Harborside Financial Services Fraud: Final Award Winning Notification ripoff Midland Ontario Author: Cottleville Missouri Lottery: Harborside Financial Services Ontario  
 
21
4/18/2007
6:49 PM
Harborside Financial Services Aka North America Prize Pool - DO NOT CASH THEIR CHECKS!!! Received letter from Canda with a check from Harborside Financial in the amount of $3020.00. Contact person is Tom Miller. Same MO Stamford Connecticut Author: Orlando Florida Cross-Border Scams: Harborside Financial Services Aka North America Prize Pool Connecticut  
 
22
4/18/2007
6:15 PM
Harborside Financial Services Send a check for $2000 + and tell you you have won money Ripoff Jersey City New Jersey Author: Dallas Texas Lottery: Harborside Financial Services New Jersey  
 
23
4/18/2007
5:26 PM
HARBORSIDE FINANCIAL SERVICES/ MORGAN STATNLEY & CO, INC. UNCLAIMED PRIZE MONEY $47,000.00 RIPOFF MIDLAND Ontario Canada Author: staten island New York Con Artists: HARBORSIDE FINANCIAL SERVICES Ontario  
 
24
4/17/2007
8:17 PM
Harborside Financial Services They sent me a check for $2990.00 and I called them and they told me to put that check into the bank and it would take 24 hours to clear or 5 business days ripoff Jersey City New Jersey Author: Lake City Tennessee Lottery: Harborside Financial Services New Jersey  
 
25
4/17/2007
4:39 PM
Harborside Financial Services sent us a check, claiming it is partial payment of prize winnings Midland Ontario Author: Guthrie Center Iowa Lottery: Harborside Financial Services Ontario  
   


Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory